Ilock Limited, a registered company, was incorporated on 27 Aug 1998. 9429037790196 is the NZ business identifier it was issued. The company has been managed by 2 directors: Neil Gene Govenlock - an active director whose contract started on 27 Aug 1998,
Kelly Robert Percy Mcnaughton - an active director whose contract started on 08 Nov 2004.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 1856 Kohumaru Road, Rd 2, Kaitaia, 0482 (type: registered, physical).
Ilock Limited had been using 1/33 Ponsonby Road, Ponsonby, Auckland as their physical address up until 31 Aug 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 16 Jan 2006 to 17 Feb 2006 they were named I Lock Limited, from 12 Nov 2004 to 16 Jan 2006 they were named Intamesh Limited and from 27 Aug 1998 to 12 Nov 2004 they were named Maclock Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 350 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 650 shares (65%).
Previous addresses
Address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 13 May 2011 to 31 Aug 2020
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 17 Dec 2008 to 13 May 2011
Address: Level 1, 10 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 17 Dec 2008
Address: Level 1, 10 College Hill, Ponsonby, Auckland
Physical address used from 31 Aug 1998 to 17 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Govenlock, Neil Gene |
Campbells Bay Auckland |
27 Aug 1998 - |
Shares Allocation #2 Number of Shares: 650 | |||
Individual | Mcnaughton, Kelly Robert Percy |
Kaitaia New Zealand |
18 Nov 2004 - |
Neil Gene Govenlock - Director
Appointment date: 27 Aug 1998
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 27 Aug 1998
Kelly Robert Percy Mcnaughton - Director
Appointment date: 08 Nov 2004
Address: Kaitaia, Northland, 0500 New Zealand
Address used since 19 Nov 2015
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